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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER · Taiber OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙБЕР" | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER · TAIBER OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 40625508 | [sources] | |||
| INN | 9705016006 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1147748031705 | [sources] | |||
| Registration number | 1147748031705 | [sources] | |||
| Tax Number | 9705016006 | [sources] | |||
| Unique Entity ID | ERHFC1H387X9 · L5WVGXYW3EN7 | [sources] | |||
| Website | www.tiber.su | [sources] | |||
| Address | UL. BOLSHAYA TATARSKAYA 36, MOSCOW, MOSCOW, RUS, 115184 · ul. Bolshaya Tatarskaya 36, 115184 Moscow · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 36, Г.МОСКВА, 115184 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt1n · ru-inn-9705016006 · usgsa-s4mrtl980 · ofac-49535For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Bolshaya Tatarskaya 36, 115184 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ РЕЗЧИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ ВАЛЕНТИНОВИЧ МОРОЗ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕМЕН ЮРЬЕВИЧ ЕВСТИГНЕЕВ | 25 | |||
| САЛИМА ДИМОВНА ГИЛЬМУТДИНОВА | 25 | |||
| АННА ЮРЬЕВНА ГАЛКИНА | 50 | |||
| АННА ЮРЬЕВНА ГАЛКИНА | 100 | - | ||